Exicom Tele-Systems Limited (NSE:EXICOM) filed a Regulation 30 and 47 disclosure on 21 August 2026, submitting newspaper advertisements published that day in Business Standard (Chandigarh edition) and Hind Janpath (Solan edition), giving advance notice of its 32nd Annual General Meeting scheduled for 28 September 2026.
Key Highlights
- The 32nd AGM of Exicom Tele-Systems Limited is scheduled for Monday, 28 September 2026, at 11:00 a.m. IST, to be held through Video Conferencing or Other Audio-Visual Means.
- Newspaper advertisements serving as the pre-dispatch notice were published on 21 August 2026 in Business Standard (Chandigarh) and Hind Janpath (Solan), as required under SEBI Listing Regulations.
- The filing was made under Regulation 30 read with Schedule III, Part A, Para A, and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
- The notice also provides shareholders with information relating to the e-voting facility available for the AGM resolutions, in compliance with applicable MCA circulars.
About the Company
Exicom Tele-Systems Limited (NSE:EXICOM) is a Gurugram-headquartered company engaged in the design and manufacture of power systems for telecommunications networks and electric vehicle charging infrastructure. The company supplies DC power systems, lithium-ion energy storage solutions, and EV chargers across Indian and international markets, with applications spanning telecom tower operators, enterprise customers, and EV ecosystem participants. It is listed on both BSE (Scrip Code: 544133) and NSE under the ticker EXICOM, and operates within the broader Telecom and Power Infrastructure segment.
Announcement in Detail
On 21 August 2026, Exicom Tele-Systems Limited submitted copies of newspaper advertisements to both BSE and NSE, fulfilling its pre-dispatch notification obligations ahead of the 32nd AGM. The advertisements were carried in the Business Standard Chandigarh edition and the Hind Janpath Solan edition on the same date. The filing was signed by Sangeeta Karnatak, Company Secretary and Compliance Officer, confirming its compliance basis under Regulation 30 and Regulation 47 of the SEBI Listing Regulations.
The AGM is set to convene on Monday, 28 September 2026, at 11:00 a.m. IST via Video Conferencing or Other Audio-Visual Means, consistent with the framework established under Ministry of Corporate Affairs General Circular No. 20/2020 dated 5 May 2020 and subsequent circulars permitting virtual general meetings. The notice additionally covers procedural information on e-voting, enabling eligible shareholders to cast votes on resolutions before and during the meeting without physical attendance.
Impact on Investors
Investors will note that this filing is a procedural pre-dispatch notice and does not disclose the resolutions to be placed before shareholders at the 32nd AGM. The actual AGM notice, containing the specific agenda items and resolutions, is expected to be dispatched to shareholders separately, and the published advertisement serves only to meet the statutory newspaper notification requirement under SEBI Listing Regulations.
Shareholders will observe that the e-voting facility described in the notice provides a mechanism to participate in AGM decisions without attending the virtual meeting directly. The filing shows no corporate action, financial result, or change in management has been announced alongside this notice; investors should await the formal AGM notice for details of resolutions to be voted upon.
Sector / Market Context
India's EV charging infrastructure sector has seen accelerating policy attention, with the government's PM E-Drive scheme allocating funds to expand public charging networks across the country. Separately, telecom power systems continue to see steady demand as mobile network operators upgrade to energy-efficient solutions. Both segments form core addressable markets for companies operating in the power electronics and charging infrastructure space, of which Exicom Tele-Systems is a recognised participant, according to its exchange filings and annual reports.